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Ngarata Holdings Limited

Type: NZ Limited Company (Ltd)
9429038013652
NZBN
872628
Company Number
Registered
Company Status
Current address
35 Berescourt Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 28 Aug 2018
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 08 Sep 2022

Ngarata Holdings Limited, a registered company, was registered on 24 Sep 1997. 9429038013652 is the number it was issued. The company has been supervised by 2 directors: Lynne Elizabeth Bennett - an active director whose contract began on 24 Sep 1997,
Allan Innes Bennett - an inactive director whose contract began on 24 Sep 1997 and was terminated on 19 Dec 2015.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 78 First Avenue, Tauranga, Tauranga, 3110 (physical address),
78 First Avenue, Tauranga, Tauranga, 3110 (service address),
35 Berescourt Place, Mount Maunganui, Mount Maunganui, 3116 (registered address).
Ngarata Holdings Limited had been using 35 May Street, Mount Maunganui as their physical address until 08 Sep 2022.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 11 Sep 2013 to 08 Sep 2022

Address #2: 14 Ngarata Avenue, Mount Maunganui, 3116 New Zealand

Registered address used from 12 Apr 2000 to 28 Aug 2018

Address #3: 14 Ngarata Avenue, Mount Maunganui

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: Mr N. Dods, 233 Maunganui Road, Mount Maunganui

Physical address used from 01 May 1999 to 01 May 1999

Address #5: C/- Neville Dods Chartered Accountant, 35 May Street, Mount Maunganui New Zealand

Physical address used from 01 May 1999 to 11 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Barnes, Anna Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bennett, Lynne Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bennett, Lynne Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Mount Maunganui
3116
New Zealand
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Mount Maunganui
3116
New Zealand
Individual Bennett, Lynne Elizabeth Mt. Maunganui
Individual Bennett, Allan Innes Mt. Maunganui
Directors

Lynne Elizabeth Bennett - Director

Appointment date: 24 Sep 1997

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Aug 2015


Allan Innes Bennett - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 19 Dec 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Aug 2015

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